Star Cement Limited announced the outcome of the Board Meeting held 03rd February, 2023, terms of appointment of Mr. Pramod Kumar Shah (DIN: 00343256), Independent Director will be expiring on close of the business hours of 31st March, 2023. Therefore, Mr. Pramod Kumar Shah will cease to be an Independent Director with effect from 01st April, 2023 due to expiry of his terms. Reconstitution of Committees: At the said meeting, the Board of Directors has reconstituted its Audit Committee with effect from 01st April, 2023 as under: Audit Committee: Mr. Amit Kiran Deb as Chairman, Mr. Sajjan Bhajanka and Mr. Vivek Chawla as members. At the said meeting, the Board of Directors has reconstituted its Nomination & Remuneration Committee with effect from 01st April, 2023 as under: Mr. Amit Kiran Deb as Chairman, Mr. Nirmalya Bhattacharyya and Mr. Vivek Chawla as members.

At the said meeting, the Board of Directors has reconstituted its Corporate Social Responsibility Committee with effect from 01st April, 2023 as under: Mr. Sanjay Agarwal as Chairman, Mr. Sajjan Bhajanka and Mr. Vivek Chawla as Members. At the said meeting, the Board of Directors has reconstituted its Stakeholders Relationship Committee with effect from 01st April, 2023 as under: Mr. Vivek Chawla as Chairman, Mr. Sanjay Agarwal and Mr. Sajjan Bhajanka as members. At the said meeting, the Board of Directors has reconstituted its Risk Management Committee with effect from 01st April, 2023 as under: Mr. Sanjay Agarwal as Chairman, Mr. Nirmalya Bhattacharyya, Mr. Vivek Chawla as Members.